Ryves Properties Limited

Active06478618 Private limited company
Incorporated
21 January 2008 (18 years)
Previously known as
Allen Lane Properties Limited (until 11 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House 11-15
William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 January 2008
Appointed Lane, Ben as Secretary
21 January 2008
Appointed Allen, James Lewis as Director
21 January 2008
Appointed Lane, Ben as Director
21 January 2008
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
21 January 2008
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
21 January 2008
Appointed A&H Directors Limited as Corporate Director
21 January 2008
Resigned A&H Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10058650

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ryves Properties Limited This company Owns 75–100% of shares
Ryves Residential Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£411,514
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £157,195 £205,125 £215,588 £312,929 £428,349 £516,602 £574,588
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,771,080£3,796,264£3,775,069£3,724,438£4,098,558£3,390,727£3,390,727
Current Assets£450,674£368,579£295,464£231,447£663,337£1,370,900£1,316,675
Debtors£39,160£52,027£91,617£93,593£88,259£321,928£397,394
Cash£411,514£316,552£203,847£137,854£575,078£1,048,972£919,281
Creditors (< 1 year)£3,647,166£3,648,241£3,642,184£3,642,956£3,633,296£3,643,491£3,637,146
Creditors (> 1 year)£0£913,011£913,011£913,061
Net Current Assets(£3,196,492)(£3,279,662)(£3,346,720)(£3,411,509)(£2,969,959)(£2,272,591)(£2,320,471)
Net Assets£312,929£215,588£205,125£157,195
Shareholder Funds£574,588£516,602£428,349£312,929£215,588£205,125£157,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates21 January 2026
3 October 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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